PROTEUS THEATRE COMPANY LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£14K
+369.8% vs 2023
Net assets
£24K
+146.7% vs 2023
Employees
7
0% vs 2023
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | -£111,599 | -£48,622 | £14,306 | |
| Cash | — | £2,956 | £13,887 | |
| Total assets less current liabilities | — | £9,751 | £24,057 | |
| Net assets | — | £9,751 | £24,057 | |
| Equity | — | £9,751 | £24,057 | |
| Average employees | — | 7 | 7 | |
| Wages | — | £105,318 | £113,060 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Current ratio | — | 0.97x | 1.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Jason Foxwell FCCA FCIE
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on a going concern basis unless it is inappropriate to presume that the charity will continue in operational existence.”
Group structure
- PROTEUS THEATRE COMPANY LIMITED · parent
- Proteus Theatre Company Productions Limited 100%
Significant events
- “Unfortunately we had to cancel a show at Forest Arts Centre in Lymington due to poor sales making it financially unviable for both us and the venue - but we had close to sell out audiences at The Lowry in Salford, Poole Lighthouse and Bath Theatre Royal-”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAFFREY, Mary Edith | Director | 2010-05-06 | Jan 1970 | British |
| GLENNIE, Jane Elizabeth | Director | 2025-11-19 | Oct 1971 | British |
| PENFOLD, Mark Andrew | Director | 2004-12-07 | Aug 1959 | British |
| SWEET, Natalie | Director | 2014-01-21 | Apr 1974 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLADON, Julie | Secretary | 2002-01-14 | 2004-12-31 |
| BRINING, James Edward | Secretary | — | 1992-03-02 |
| BURNS, Brendon | Secretary | 1998-08-24 | 1999-03-31 |
| DONELAN, Charlotte | Secretary | 1994-04-18 | 1995-05-01 |
| EFEMEY, Rachel Jane | Secretary | 1992-03-02 | 1993-10-01 |
| HARVIE, Ross Charles | Secretary | 2008-11-21 | 2016-10-14 |
| IVES, Katherine Patricia | Secretary | 1995-05-01 | 1998-07-31 |
| KNIGHT, Jason | Secretary | 1999-04-01 | 2002-01-13 |
| OAKLEY, Nicola Marie | Secretary | 2005-01-01 | 2008-11-20 |
| ATKINSON, Mandy Imogen | Director | 2011-05-12 | 2014-03-31 |
| BEESON, Donna Marie | Director | 2009-04-22 | 2014-03-31 |
| BIBBINGS, Anne | Director | 2009-10-01 | 2012-10-17 |
| BOOKER, Karen Beatrice | Director | 2000-06-27 | 2005-06-29 |
| BOUND, Simon Edward | Director | 2015-01-20 | 2016-06-14 |
| BURTON, Nicola Jane | Director | 2002-05-16 | 2003-06-30 |
| CAFFREY, Mary Edith | Director | 2010-05-06 | 2010-05-06 |
| CAPEL, Claire Elizabeth | Director | 2010-02-27 | 2014-03-31 |
| CHAMBERLAIN, Paul Anthony | Director | 2006-07-19 | 2009-10-01 |
| CHANT, Donna | Director | 2020-09-30 | 2023-03-31 |
| CHAPMAN, Keith George | Director | 2003-07-01 | 2006-09-20 |
| CHAPMAN, Keith George | Director | — | 1992-09-21 |
| CHATFIELD, Roy Charles | Director | 1999-11-17 | 2007-04-26 |
| CLARKSON, Glenn Barry | Director | 1999-11-17 | 2004-09-09 |
| COLLETT, Josephine | Director | — | 2001-10-22 |
| COURTENAY-TAYLOR, Simon | Director | 2007-10-30 | 2009-10-14 |
| DYE, Geoffrey Alexander | Director | 1998-08-01 | 2002-03-28 |
| FARRALL, Julian | Director | — | 1997-01-14 |
| FLINTOFF, James Church | Director | 1993-02-01 | 1995-07-25 |
| FLOWER, Clare Barbara | Director | 2011-05-15 | 2018-08-30 |
| FORD, Lynn Valmai | Director | — | 1993-07-12 |
| FOX, Patricia Louise | Director | 2019-09-18 | 2020-03-03 |
| GOLDMAN-JACOB, Noelle | Director | 2017-03-08 | 2020-03-19 |
| GURDEN, Brian Thomas | Director | 1993-09-14 | 2005-07-20 |
| HADNETT, Maria | Director | — | 1994-05-20 |
| HALL, Richard Bryan | Director | 1993-02-01 | 1999-03-31 |
| HARDY, Esi Cadine | Director | 2006-07-19 | 2011-03-01 |
| HEATH, Philip Andrew, Councillor | Director | 2001-08-02 | 2003-04-25 |
| HEATH, Philip Andrew, Councillor | Director | 1993-11-01 | 1997-07-14 |
| HENDERSON STAINTON, Linda J | Director | 2003-07-26 | 2006-01-01 |
| HUMPHREYS, Jonathan Paul | Director | 2020-08-12 | 2024-01-29 |
| INGLIS, Sharon | Director | 2002-08-05 | 2005-09-16 |
| JONES, Noel Margaret | Director | 2006-01-01 | 2011-03-01 |
| KELLY, Josephine Mary (Jo Kelly) | Director | 2006-11-17 | 2009-04-22 |
| KNIGHT, Jason | Director | 2002-05-27 | 2005-04-07 |
| LOFTUS, Brendan Charles | Director | 1999-09-14 | 2002-03-28 |
| LOVETT, Paul | Director | 2018-05-30 | 2020-11-24 |
| MALAMA, Mwamba | Director | 2019-05-15 | 2021-01-21 |
| MITCHELL, Horace John Horatio, Councillor | Director | 2006-01-30 | 2011-03-01 |
| MURPHY, Andrew | Director | 2016-10-11 | 2020-03-06 |
| NEWMAN, Margaret | Director | 1994-04-12 | 1999-01-11 |
| REID, Terri Elizabeth | Director | 2022-11-23 | 2025-11-19 |
| REVOLTA, Duncan Charles | Director | 2007-07-16 | 2014-09-24 |
| RIDOUT, Joanna Mary | Director | — | 2003-05-13 |
| SADLER, Paul | Director | 1996-10-28 | 2001-08-21 |
| SHEEDY, Stephen | Director | 1998-05-11 | 2014-09-24 |
| SHEEHAN, Maurice | Director | 1997-07-14 | 2001-06-01 |
| SILL, Lindsey | Director | — | 1994-10-11 |
| SKEOCH, Fraser | Director | — | 1992-01-20 |
| THOMAS, Gareth Ian | Director | — | 1994-06-23 |
| TILLER, Caroline Jane | Director | 2002-04-16 | 2006-01-01 |
| WARD, Gill | Director | — | 1995-07-30 |
| WHELAN, Charles Hamilton | Director | 2004-12-07 | 2006-10-02 |
| WILLIAMS, Hannah | Director | — | 1992-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Jane Elizabeth Glennie | Individual | voting-rights-25-to-50-percent-as-trust | 2025-11-19 | Active |
| Ms Patricia Louise Fox | Individual | Significant influence | 2019-09-18 | Ceased 2020-03-03 |
| Mr Andrew Murphy | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-03-06 |
| Clare Barbara Flower | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-08-30 |
| Mrs Mary Edith Caffrey | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Natalie Sweet | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mark Andrew Penfold | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type group | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type group | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-04-08 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+369.8%
£2,956 £13,887
-
Net assets
+146.7%
£9,751 £24,057
-
Employees
0%
7 7
-
Wages
+7.4%
£105,318 £113,060
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers